Announcements

21-Feb-2018

Stampede Capital - Reply to Clarification Sought

Stampede Capital - Reply to Clarification Sought

Stampede Capital Ltd. | 21-Feb-2018

SCAPDVR:The Exchange had sought clarification from Stampede Capital Limited with respect to announcement dated 14-Feb-2018 regarding \ Stampede Capital Limited has informed the Exchange regarding Outcome of Board Meeting held on February 14 2018.We wish to inform that meeting of the Board of Directors held on today i.e. 14 February 2018 inter alia has considered and approved the following:1. The Un-audited Financial results for the Quarter and nine months ended 31 December 2017 both on Standalone and Consolidated basis that have been reviewed by the Audit Committee pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Please find enclosed Un-audited Financial results for the Quarter and nine months ended 31 December 2017 both on Standalone and Consolidated basis together with Limited Review of Statutory Auditors of the Company.2. Approved the appointment of Mr. Sudheer Vegi as Additional Executive Director of the Company and also accepted the resignations of Mr. Suresh Tammineedi & Mr. Vivek Kumar Ratakonda Directors of the Company with effect from February 14 2018.Mr. Sudheer Vegi aged 38 years Masters in Computers from Madras University Chennai and he has 10 years of experience in Software Industry. The meeting of the Board of directors commenced at 04.30 P.M. and concluded at 7.45 P.M.\. On basis of above the Company is required to clarify following: 1. Disclosure of relationships between directors (in case of appointment of a director). The response of the Company is attached.

15-Feb-2018

Stampede Capital - Financial Result Updates

Stampede Capital - Financial Result Updates

Stampede Capital Ltd. | 15-Feb-2018

Stampede Capital Limited has submitted to the Exchange the financial results for the period ended December 31 2017.

06-Feb-2018

Stampede Capital - Board Meeting On February 14 2018

Stampede Capital - Board Meeting On February 14 2018

Stampede Capital Ltd. | 06-Feb-2018

We wish to inform you Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (`Listing Regulations`) a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday February 14 2018 to inter-alia consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter ended December 31 2017.

Further in continuation to our disclosure on closure of Trading window pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulation 2015 this is to inform that the trading window will remain closed for the Directors Designated Employees and Auditors of the Company including their immediate relatives from 07th February 2018 till completion of 48 hours after the results are submitted to the Stock Exchanges.

We request you to kindly take this in your record.

10-Jan-2018

Stampede Capital - Shareholding for the Period Ended December 31 2017

Stampede Capital - Shareholding for the Period Ended December 31 2017

Stampede Capital Ltd. | 10-Jan-2018

Stampede Capital Ltd - DVR has submitted to BSE the Shareholding Pattern for the Period Ended December 31 2017. For more details kindly Click here

08-Jan-2018

Stampede Capital - Shareholding for the Period Ended December 31 2017

Stampede Capital - Shareholding for the Period Ended December 31 2017

Stampede Capital Ltd. | 08-Jan-2018

Stampede Capital Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31 2017. For more details kindly Click here

21-Feb-2018

Stampede Capital - Reply to Clarification Sought

Stampede Capital - Reply to Clarification Sought

Stampede Capital Ltd. | 21-Feb-2018

SCAPDVR:The Exchange had sought clarification from Stampede Capital Limited with respect to announcement dated 14-Feb-2018 regarding \ Stampede Capital Limited has informed the Exchange regarding Outcome of Board Meeting held on February 14 2018.We wish to inform that meeting of the Board of Directors held on today i.e. 14 February 2018 inter alia has considered and approved the following:1. The Un-audited Financial results for the Quarter and nine months ended 31 December 2017 both on Standalone and Consolidated basis that have been reviewed by the Audit Committee pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Please find enclosed Un-audited Financial results for the Quarter and nine months ended 31 December 2017 both on Standalone and Consolidated basis together with Limited Review of Statutory Auditors of the Company.2. Approved the appointment of Mr. Sudheer Vegi as Additional Executive Director of the Company and also accepted the resignations of Mr. Suresh Tammineedi & Mr. Vivek Kumar Ratakonda Directors of the Company with effect from February 14 2018.Mr. Sudheer Vegi aged 38 years Masters in Computers from Madras University Chennai and he has 10 years of experience in Software Industry. The meeting of the Board of directors commenced at 04.30 P.M. and concluded at 7.45 P.M.\. On basis of above the Company is required to clarify following: 1. Disclosure of relationships between directors (in case of appointment of a director). The response of the Company is attached.

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